Mazā metropole, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
25 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mazā metropole"
Registration number, date 48503026487, 27.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2016
Legal address "Ulpīši", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 3 300 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.41 3.25 3.08
Personal income tax (thousands, €) 0.29 0.11 0.34
Statutory social insurance contributions (thousands, €) 5.12 3.14 2.75
Average employees count 2 2 2
Received COVID-19 downtime support 04.01.2022, 476.59 €

Industries

Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51.52 % 17 € 100 € 1 700 Latvia 27.05.2016 27.05.2016

Natural person

48.48 % 16 € 100 € 1 600 Latvia 27.05.2016 27.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (112.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (130.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (81.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (110.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018.gads DOCX

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
vadiibas zinnojums DOCX

2016

Annual report 27.05.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadiibas zinnojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.71 KB 24.05.2017 24.05.2016 1

Shareholders’ register

TIF 93.82 KB 24.05.2017 24.05.2016 3

Memorandum of association

TIF 42.49 KB 24.05.2017 23.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 56.64 KB 24.05.2017 27.05.2016 2

Announcement regarding the legal address

TIF 9.63 KB 24.05.2017 24.05.2016 1

Application

TIF 213.27 KB 24.05.2017 24.05.2016 7

Bank statements or other document regarding the payment of the equity

TIF 76.01 KB 24.05.2017 24.05.2016 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register